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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2005-06-22 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 6
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-04-08 ~ 2005-06-22
    OF - Nominee Director → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-04-08 ~ 2005-06-22
    OF - Nominee Director → CIF 0
    2005-04-08 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxely House, 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (43 parents, 165 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PPH4 LIMITED

Period: 2005-06-20 ~ 2016-12-27
Company number: 05418408 05410412... (more)
Registered names
PPH4 LIMITED - Dissolved 05410412... (more)
INTERCEDE 2039 LIMITED - 2005-06-20 06911865... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PPH4 LIMITED
    Info
    INTERCEDE 2039 LIMITED - 2005-06-20
    Registered number 05418408
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2016-12-27 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.